Torex Retail Holdings Limited
Company 06273940 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David James Hudson Director · appointed 2014
11.6y median 11.6y
average tenure
11.6y
longest tenure
Directors past 6 years
- David James Hudson Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 8Tech and media 6Professional services 5Finance 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hugin Sweda International Limited 1 shared director
- Oracle Corporation UK Limited 1 shared director
- Torex Retail Solutions (UK) Limited 1 shared director
- Micros Retail Services UK Limited 1 shared director
- Redsky IT (Hounslow) Limited 1 shared director
- Oracle Corporation Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06273940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2007 |
| Address | ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MF UK FC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02126945
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06604882
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torex Retail Solutions (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anker Systems
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Micros Retail Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Micros Retail Holdings Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- David James Hudson Director · appointed 2014
- Oracle Corporation Nominees Limited Corporate-director · appointed 2014
Show 23 former officers
- Cynthia Russo Director · appointed 2012 · resigned 2014
- Kaweh Niroomand Director · appointed 2012 · resigned 2014
- Frank Peter Ward Director · appointed 2012 · resigned 2014
- Stephen Walder Secretary · appointed 2012 · resigned 2014
- Samuel Benjamin Smith Oakley Secretary · appointed 2011 · resigned 2012
- Steven Richard Christophorou Secretary · appointed 2011 · resigned 2011
- John Andrew Woollhead Secretary · appointed 2010 · resigned 2011
- Hodgson, David Charles, Mr. Director · appointed 2009 · resigned 2012
- Rowley, Stephen Paul, Mr. Director · appointed 2009 · resigned 2012
- Amanda Jane Gradden Director · appointed 2009 · resigned 2012
- Isaacson, Kirk Jeffrey, Mr. Secretary · appointed 2009 · resigned 2010
- John Daniel Bernstein Director · appointed 2009 · resigned 2010
- Gerald (Liam) Porter Strong Director · appointed 2009 · resigned 2012
- Seth Phillip Plattus Director · appointed 2008 · resigned 2009
- Marc Frederic Mcmorris Director · appointed 2008 · resigned 2009
- Kevin Paul Genda Director · appointed 2007 · resigned 2009
- Florian Wendelstadt Director · appointed 2007 · resigned 2009
- Graeme Cooksley Secretary · appointed 2007 · resigned 2009
- Michael Greenough Director · appointed 2007 · resigned 2009
- Alexander Mattson Wolf Director · appointed 2007 · resigned 2012
- Mark Neporent Director · appointed 2007 · resigned 2009
- Martin Thomas Bavinton Secretary · appointed 2007 · resigned 2007
- John Alexis Kay Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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